ID#63: Goods shipped, no payment received from importer based in Moscow Russia
Claim amount: 21.000.00 Euros
Status: Collecting offers
We have been exporting fish to a Moscow based company called FFFF OOO (they also use BBBB label) web site: www......ru. On the last shipment, they promised to pay us via bank transfer but they never did. They stopped responding to e-mail or telephone calls. We found out that they did the same thing wtih another supplier from Europe who confirmed to us the same thing.
Here is the full contact info for this fraudulent company:
If anyone knows this company, stay away from them and do not deal with them.
OOO FFFF
115000 XXXX
Moscow, Russian Federation
Tax id: 0000000000
Tel: 007 495 000 00 00
fax: 007 495 000 00 00
e-mail: iiii@.....ru
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Consignee:
OOO FFFF
XXXXX
115000 Moscow, Russia
